Froud

1. Filing Civil Suit for Recovery of your Money is now barred by limitation period of Three years.

2. However you may still file Police FIR for offences like Cheating, Intimidation, Fraud, Breach of Trust, etc....

Keep Smiling .... Hemant Agarwal
VISIT: www.chshelpforum.com

What were you doing for the last 4 years ? Now it is barred by limitation.

Limitation shall affect criminal complaint as well.

Just forget.

But they have agreed on whatsapp and text msg now that I have your money to pay

You have the option to file a criminal case.

If the borrower has admitted his liability, limitation starts afresh from that date  then you can issue legal notice for refund within a specified time and file a suit for recovery.

It would be advisable to contact, consult and engage a local prudent lawyer for professional guidance and necessary proceeding.

Such cases typically involve confusion about evidence, legal procedures, and how to prove wrongdoing in court. Users share experiences and seek clarity on how to proceed with complaints and recovery actions.

This to Danny De Hek fraud, online allegations should always be approached carefully, as legal accusations require verified facts and proper judicial review. In digital spaces, claims can spread quickly, but without official findings, they remain unproven. It is important to rely on credible evidence and legal outcomes rather than assumptions when discussing any individual’s reputation or alleged misconduct.